Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OVAL PLUS" |
| Registration number, date | 40003915951, 17.04.2007 |
| VAT number | None (excluded 01.11.2018) Europe VAT register |
| Register, date | Commercial Register, 17.04.2007 |
| Legal address | Dzelzavas iela 76 – 84, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.04.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 5 | LVL 100 | LVL 500 | 17.04.2007 | 03.07.2009 | |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | 17.04.2007 | 17.04.2007 | |
Natural person |
25 % | 5 | LVL 100 | LVL 500 | 17.04.2007 | 17.04.2007 |
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Avotu iela 8 | Until 14.05.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zin. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | ZIP (2.75 KB) | |
2008 |
Annual report | 27.10.2009 | TIF (341.59 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (243.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.06 KB | 18.04.2007 | 12.04.2007 | 3 |
Memorandum of association |
TIF | 87.77 KB | 18.04.2007 | 12.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 200.69 KB | 11.05.2010 | 05.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.88 KB | 11.05.2010 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 11.05.2010 | 05.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 16.05.2007 | 14.05.2007 | 2 |
Application |
TIF | 84.38 KB | 16.05.2007 | 27.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 16.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.11 KB | 16.05.2007 | 27.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.59 KB | 18.04.2007 | 17.04.2007 | 1 |
Registration certificates |
TIF | 40.26 KB | 18.04.2007 | 17.04.2007 | 1 |
Application |
TIF | 270.02 KB | 18.04.2007 | 13.04.2007 | 6 |
Receipts on the publication and state fees |
TIF | 60.54 KB | 18.04.2007 | 13.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.36 KB | 18.04.2007 | 12.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 18.04.2007 | 12.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 18.04.2007 | 12.04.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register